N-PX 1 mh-hie_npx.txt ANNUAL REPORT OF PROXY VOTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22553 NAME OF REGISTRANT: Miller/Howard High Income Equity Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 10 Dixon Avenue Woodstock, NY 12498 NAME AND ADDRESS OF AGENT FOR SERVICE: Catherine Johnston Miller/Howard Investments, Inc. 10 Dixon Avenue Woodstock, NY 12498 REGISTRANT'S TELEPHONE NUMBER: 845-679-9166 DATE OF FISCAL YEAR END: 10/31 DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019 Miller/Howard High Income Equity Fund -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 934979824 -------------------------------------------------------------------------------------------------------------------------- Security: 000375204 Meeting Type: Annual Meeting Date: 02-May-2019 Ticker: ABB ISIN: US0003752047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the management report, the Mgmt For For consolidated financial statements and the annual financial statements for 2018 2. Consultative vote on the 2018 Compensation Mgmt For For Report 3. Discharge of the Board of Directors and the Mgmt For For persons entrusted with management 4. Appropriation of earnings Mgmt For For 5. Renewal of authorized share capital Mgmt For For 6a. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting 6b. Binding vote on the maximum aggregate Mgmt For For amount of compensation of the Executive Committee for the following financial year, i.e. 2020 7a. Elect Matti Alahuhta, as Director Mgmt Against Against 7b. Elect Gunnar Brock, as Director Mgmt For For 7c. Elect David Constable, as Director Mgmt For For 7d. Elect Frederico Fleury Curado, as Director Mgmt For For 7e. Elect Lars Forberg, as Director Mgmt Against Against 7f. Elect Jennifer Xin-Zhe Li, as Director Mgmt For For 7g. Elect Geraldine Matchett, as Director Mgmt For For 7h. Elect David Meline, as Director Mgmt For For 7i. Elect Satish Pai, as Director Mgmt For For 7j. Elect Jacob Wallenberg, as Director Mgmt Against Against 7k. Elect Peter Voser, as Director and Chairman Mgmt Against Against 8a. Election to the Compensation Committee: Mgmt For For David Constable 8b. Election to the Compensation Committee: Mgmt For For Frederico Fleury Curado 8c. Election to the Compensation Committee: Mgmt For For Jennifer Xin-Zhe Li 9. Election of the independent proxy, Dr. Hans Mgmt For For Zehnder 10. Election of the auditors, KPMG AG Mgmt For For 11. In case of additional or alternative Mgmt Against Against proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934993824 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the annual report and accounts. Mgmt For For 2. To approve the directors' remuneration Mgmt For For report. 3. To re-elect Mr R W Dudley as a director. Mgmt For For 4. To re-elect Mr B Gilvary as a director. Mgmt For For 5. To re-elect Mr N S Andersen as a director. Mgmt For For 6. To re-elect Dame A Carnwath as a director. Mgmt For For 7. To elect Miss P Daley as a director. Mgmt For For 8. To re-elect Mr I E L Davis as a director. Mgmt For For 9. To re-elect Professor Dame A Dowling as a Mgmt For For director. 10. To elect Mr H Lund as a director. Mgmt For For 11. To re-elect Mrs M B Meyer as a director. Mgmt For For 12. To re-elect Mr B R Nelson as a director. Mgmt For For 13. To re-elect Mrs P R Reynolds as a director. Mgmt For For 14. To re-elect Sir J Sawers as a director. Mgmt For For 15. To reappoint Deloitte LLP as auditor and to Mgmt For For authorize the directors to fix their remuneration. 16. To give limited authority to make political Mgmt For For donations and incur political expenditure. 17. To give limited authority to allot shares Mgmt For For up to a specified amount. 18. Special resolution: to give authority to Mgmt For For allot a limited number of shares for cash free of pre-emption rights. 19. Special resolution: to give additional Mgmt For For authority to allot a limited number of shares for cash free of pre-emption rights. 20. Special resolution: to give limited Mgmt For For authority for the purchase of its own shares by the company. 21. Special resolution: to authorize the Mgmt For For calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days. 22. Special resolution: Climate Action 100+ Mgmt For For shareholder resolution on climate change disclosures. 23. Special resolution: Follow This shareholder Shr For Against resolution on climate change targets. -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC Agenda Number: 934842990 -------------------------------------------------------------------------------------------------------------------------- Security: 05577E101 Meeting Type: Annual Meeting Date: 11-Jul-2018 Ticker: BT ISIN: US05577E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Report and accounts Mgmt For For 2. Annual remuneration report Mgmt For For 3. Final dividend Mgmt For For 4. Re-elect Jan du Plessis Mgmt Against Against 5. Re-elect Gavin Patterson Mgmt For For 6. Re-elect Simon Lowth Mgmt For For 7. Re-elect Iain Conn Mgmt Against Against 8. Re-elect Tim Hottges Mgmt Against Against 9. Re-elect Isabel Hudson Mgmt For For 10. Re-elect Mike Inglis Mgmt Against Against 11. Re-elect Nick Rose Mgmt Against Against 12. Re-elect Jasmine Whitbread Mgmt For For 13. Appointment of new auditors Mgmt Against Against 14. Auditors' remuneration Mgmt For For 15. Authority to allot shares Mgmt For For 16. Authority to allot shares for cash(Special Mgmt For For resolution) 17. Authority to purchase own shares(Special Mgmt For For resolution) 18. 14 days' notice of meeting(Special Mgmt For For resolution) 19. Authority for political donations Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934985738 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 22-May-2019 Ticker: CTL ISIN: US1567001060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha H. Bejar Mgmt For For 1b. Election of Director: Virginia Boulet Mgmt For For 1c. Election of Director: Peter C. Brown Mgmt For For 1d. Election of Director: Kevin P. Chilton Mgmt For For 1e. Election of Director: Steven T. Clontz Mgmt For For 1f. Election of Director: T. Michael Glenn Mgmt For For 1g. Election of Director: W. Bruce Hanks Mgmt For For 1h. Election of Director: Mary L. Landrieu Mgmt For For 1i. Election of Director: Harvey P. Perry Mgmt For For 1j. Election of Director: Glen F. Post, III Mgmt For For 1k. Election of Director: Michael J. Roberts Mgmt For For 1l. Election of Director: Laurie A. Siegel Mgmt For For 1m. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2019. 3. Amend our Articles of Incorporation to Mgmt For For increase our authorized shares of common stock. 4. Ratify our NOL Rights Plan. Mgmt For For 5. Advisory vote to approve our executive Mgmt Against Against compensation. 6. Shareholder proposal regarding our lobbying Shr For Against activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934935808 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 16-Apr-2019 Ticker: C ISIN: US1729674242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael L. Corbat Mgmt For For 1b. Election of Director: Ellen M. Costello Mgmt For For 1c. Election of Director: Barbara J. Desoer Mgmt For For 1d. Election of Director: John C. Dugan Mgmt For For 1e. Election of Director: Duncan P. Hennes Mgmt For For 1f. Election of Director: Peter B. Henry Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Lew W. (Jay) Jacobs, Mgmt For For IV 1i. Election of Director: Renee J. James Mgmt For For 1j. Election of Director: Eugene M. McQuade Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Diana L. Taylor Mgmt For For 1m. Election of Director: James S. Turley Mgmt For For 1n. Election of Director: Deborah C. Wright Mgmt For For 1o. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt Against Against LLP as Citi's independent registered public accounting firm for 2019. 3. Advisory vote to approve Citi's 2018 Mgmt For For executive compensation. 4. Approval of the Citigroup 2019 Stock Mgmt For For Incentive Plan. 5. Shareholder proposal requesting Shareholder Shr For Against Proxy Access Enhancement to Citi's proxy access bylaw provisions. 6. Shareholder proposal requesting that the Shr For Against Board adopt a policy prohibiting the vesting of equity-based awards for senior executives due to a voluntary resignation to enter government service. 7. Shareholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934938703 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 24-Apr-2019 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt Withheld Against Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt Withheld Against Jane J. Wang Mgmt For For Marvin Zonis Mgmt For For 2. An Advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as independent registered public accountants for the Company for 2019. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934882045 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 15-Nov-2018 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Bradford Mgmt For For Thomas H. Barr Mgmt For For Sandra B. Cochran Mgmt Withheld Against Meg G. Crofton Mgmt For For Richard J. Dobkin Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Andrea M. Weiss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice. 3. To approve the Company's shareholder rights Mgmt Against Against plan which was adopted by our Board of Directors on April 9, 2018. 4. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as our independent registered public accounting firm for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934964203 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 16-May-2019 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Fernando Aguirre Mgmt Against Against 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard M. Bracken Mgmt For For 1d. Election of Director: C. David Brown II Mgmt Against Against 1e. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1f. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1g. Election of Director: David W. Dorman Mgmt Against Against 1h. Election of Director: Roger N. Farah Mgmt For For 1i. Election of Director: Anne M. Finucane Mgmt For For 1j. Election of Director: Edward J. Ludwig Mgmt For For 1k. Election of Director: Larry J. Merlo Mgmt For For 1l. Election of Director: Jean-Pierre Millon Mgmt For For 1m. Election of Director: Mary L. Schapiro Mgmt For For 1n. Election of Director: Richard J. Swift Mgmt For For 1o. Election of Director: William C. Weldon Mgmt Against Against 1p. Election of Director: Tony L. White Mgmt For For 2. Proposal to ratify appointment of Mgmt For For independent registered public accounting firm for 2019. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal regarding exclusion of Shr For Against legal or compliance costs from financial performance adjustments for executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 934959911 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: Annual Meeting Date: 08-May-2019 Ticker: ENB ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela L. Carter Mgmt Abstain Against 1b. Election of Director: Marcel R. Coutu Mgmt For For 1c. Election of Director: Susan M. Cunningham Mgmt For For 1d. Election of Director: Gregory L. Ebel Mgmt For For 1e. Election of Director: J. Herb England Mgmt For For 1f. Election of Director: Charles W. Fischer Mgmt For For 1g. Election of Director: V. Maureen Kempston Mgmt For For Darkes 1h. Election of Director: Teresa S. Madden Mgmt For For 1i. Election of Director: Al Monaco Mgmt For For 1j. Election of Director: Michael E.J. Phelps Mgmt For For 1k. Election of Director: Dan C. Tutcher Mgmt For For 1l Election of Director: Catherine L. Williams Mgmt For For 2. Appoint the auditors: Appoint Mgmt Against Against PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors. 3. Approve the Enbridge Inc. 2019 Long Term Mgmt For For Incentive Plan and ratify the grants of stock options thereunder. 4. Advisory vote to approve compensation of Mgmt For For Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HERCULES CAPITAL INC Agenda Number: 935017625 -------------------------------------------------------------------------------------------------------------------------- Security: 427096508 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: HTGC ISIN: US4270965084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph F. Hoffman Mgmt Withheld Against Doreen Woo Ho Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent public accounting firm for the year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- J.JILL, INC. Agenda Number: 935003397 -------------------------------------------------------------------------------------------------------------------------- Security: 46620W102 Meeting Type: Annual Meeting Date: 06-Jun-2019 Ticker: JILL ISIN: US46620W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Eck Mgmt For For Linda Heasley Mgmt For For Michael Recht Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year ending February 1, 2020 -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934957513 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 23-Apr-2019 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Haass Mgmt For For Jane L. Mendillo Mgmt For For Richard D. Parsons Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2019 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934977363 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 15-May-2019 Ticker: MIC ISIN: US55608B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amanda Brock Mgmt For For 1b. Election of Director: Norman H. Brown, Jr. Mgmt For For 1c. Election of Director: Christopher Frost Mgmt For For 1d. Election of Director: Maria Jelescu-Dreyfus Mgmt For For 1e. Election of Director: Ronald Kirk Mgmt For For 1f. Election of Director: H.E. (Jack) Lentz Mgmt For For 1g. Election of Director: Ouma Sananikone Mgmt For For 2. The ratification of the selection of KPMG Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2019. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. 4. The approval of Amendment No. 1 to our 2016 Mgmt For For Omnibus Employee Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Agenda Number: 934941659 -------------------------------------------------------------------------------------------------------------------------- Security: 56035L104 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: MAIN ISIN: US56035L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Appling, Jr. Mgmt For For 1b. Election of Director: Valerie L. Banner Mgmt For For 1c. Election of Director: Joseph E. Canon Mgmt For For 1d. Election of Director: Arthur L. French Mgmt For For 1e. Election of Director: J. Kevin Griffin Mgmt For For 1f. Election of Director: John E. Jackson Mgmt For For 1g. Election of Director: Brian E. Lane Mgmt For For 1h. Election of Director: Stephen B. Solcher Mgmt For For 1i. Election of Director: Vincent D. Foster Mgmt For For 1j. Election of Director: Dwayne L. Hyzak Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ended December 31, 2019. 3. Advisory non-binding approval of executive Mgmt For For compensation. 4. Proposal to approve an amendment to our Mgmt For For Articles of Amendment and Restatement to allow our stockholders to amend our bylaws. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934910197 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2019 Ticker: MU ISIN: US5951121038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Bailey Mgmt Against Against 1.2 Election of Director: Richard M. Beyer Mgmt Against Against 1.3 Election of Director: Patrick J. Byrne Mgmt For For 1.4 Election of Director: Steven J. Gomo Mgmt For For 1.5 Election of Director: Mary Pat McCarthy Mgmt For For 1.6 Election of Director: Sanjay Mehrotra Mgmt For For 1.7 Election of Director: Robert E. Switz Mgmt Against Against 2. To ratify the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year ending August 29, 2019. 3. To approve a non-binding resolution to Mgmt For For approve the compensation of our Named Executive Officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934971400 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 06-May-2019 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael J. Covey Mgmt For For 1b. Election of Director: Charles P. Grenier Mgmt For For 1c. Election of Director: Gregory L. Quesnel Mgmt For For 1d. Election of Director: R. Hunter Pierson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt Against Against as our independent auditors for 2019. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approve the PotlachDeltic Corporation 2019 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935000416 -------------------------------------------------------------------------------------------------------------------------- Security: 780259107 Meeting Type: Annual Meeting Date: 21-May-2019 Ticker: RDSB ISIN: US7802591070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of Annual Report & Accounts Mgmt For For 2. Approval of Directors' Remuneration Report Mgmt For For 3. Appointment of Neil Carson as a Director of Mgmt For For the Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Ann Godbehere Mgmt For For 6. Reappointment of Director: Euleen Goh Mgmt For For 7. Reappointment of Director: Charles O. Mgmt For For Holliday 8. Reappointment of Director: Catherine Hughes Mgmt For For 9. Reappointment of Director: Gerard Mgmt For For Kleisterlee 10. Reappointment of Director: Roberto Setubal Mgmt For For 11. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 12. Reappointment of Director: Linda G. Stuntz Mgmt For For 13. Reappointment of Director: Jessica Uhl Mgmt For For 14. Reappointment of Director: Gerrit Zalm Mgmt For For 15. Reappointment of Auditors Mgmt For For 16. Remuneration of Auditors Mgmt For For 17. Authority to allot shares Mgmt For For 18. Disapplication of pre-emption rights Mgmt For For (Special Resolution) 19. Adoption of new Articles of Association Mgmt For For (Special Resolution) 20. Authority to purchase own shares (Special Mgmt For For Resolution) 21. Authority to make certain donations and Mgmt For For incur expenditure 22. Shareholder resolution (Special Resolution) Shr For Against -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934969001 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 17-May-2019 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William G. Benton Mgmt For For 1.2 Election of Director: Jeffrey B. Citrin Mgmt For For 1.3 Election of Director: David B. Henry Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Thomas E. Robinson Mgmt For For 1.6 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.7 Election of Director: Allan L. Schuman Mgmt For For 1.8 Election of Director: Susan E. Skerritt Mgmt For For 1.9 Election of Director: Steven B. Tanger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019. 3. To amend the Company's Amended and Restated Mgmt For For Incentive Award Plan to increase the number of common shares authorized for issuance from 15.4 million common shares to 18.7 million common shares. 4. To approve, on an advisory (non-binding) Mgmt For For basis, named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934984128 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 30-May-2019 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Waters S. Davis, IV Mgmt For For 1.2 Election of Director: Rene R. Joyce Mgmt For For 1.3 Election of Director: Chris Tong Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement pursuant to the compensation disclosure rules of the SEC. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934962033 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 09-May-2019 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan S. Armstrong Mgmt For For 1b. Election of Director: Stephen W. Bergstrom Mgmt Against Against 1c. Election of Director: Nancy K. Buese Mgmt For For 1d. Election of Director: Stephen I. Chazen Mgmt Against Against 1e. Election of Director: Charles I. Cogut Mgmt Against Against 1f. Election of Director: Kathleen B. Cooper Mgmt For For 1g. Election of Director: Michael A. Creel Mgmt For For 1h. Election of Director: Vicki L. Fuller Mgmt For For 1i. Election of Director: Peter A. Ragauss Mgmt Against Against 1j. Election of Director: Scott D. Sheffield Mgmt For For 1k. Election of Director: Murray D. Smith Mgmt For For 1l. Election of Director: William H. Spence Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt Against Against auditors for 2019. 3. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935005733 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 04-Jun-2019 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Cruger, Jr. Mgmt For For Glenn Hutchins Mgmt For For Christopher C. Quick Mgmt For For Vincent Viola Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 3. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Compensation of Named Executive Officers. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2019. -------------------------------------------------------------------------------------------------------------------------- XEROX CORPORATION Agenda Number: 934849677 -------------------------------------------------------------------------------------------------------------------------- Security: 984121608 Meeting Type: Annual Meeting Date: 31-Jul-2018 Ticker: XRX ISIN: US9841216081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory Q. Brown Mgmt For For 1.2 Election of Director: Keith Cozza Mgmt Against Against 1.3 Election of Director: Jonathan Christodoro Mgmt For For 1.4 Election of Director: Joseph J. Echevarria Mgmt For For 1.5 Election of Director: Nicholas Graziano Mgmt For For 1.6 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.7 Election of Director: Scott Letier Mgmt Against Against 1.8 Election of Director: Sara Martinez Tucker Mgmt For For 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the 2017 Mgmt For For compensation of our named executive officers. 4. Authorize the adjournment of the Annual Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Miller/Howard High Income Equity Fund By (Signature) /s/ Lowell G. Miller Name Lowell G. Miller Title President Date 08/21/2019